Imperium (Rowlands Castle) Limited
- Company number
- 11415433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2018
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Imperium Group (Holdings) Limited (7 companies)
Registered office
Previous names
- Brookworth (Hindhead) Limited (until 3 Sep 2019)
- Brookworth (Rowlands Castle) Limited (until 18 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Justin Douglas William | Director | 14 Jun 2018 | 15 Nov 2021 |
| MARSHALL, Barry Robert | Director | 11 Apr 2022 | 30 Jun 2024 |
| LANE, Steven John | Director | 15 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookworth Homes (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2018 | 15 Nov 2021 |
| Imperium Group Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | - | £356 | 0 |
| 30 Jun 2025 | - | £464 | 0 |
| 30 Jun 2024 | - | £4,136 | 0 |
| 30 Jun 2023 | - | £8 | 0 |
| 30 Jun 2022 | - | £19,128 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 Dormant | £1 | £1 | - |
Connections
Owned by
Imperium (Rowlands Castle) Limited → Imperium Group Developments Limited → Imperium Group (Holdings) Limited
Directors’ other companies
- LANE, Steven John - Director at Harbourfields (Oxted) Limited
- LANE, Steven John - Director at Summit Brands Management (Holdings) Limited
- LANE, Steven John - Director at Imperium Holiday Homes Limited
- LANE, Steven John - Director at Summit Brands Group (Holdings) Limited
- LANE, Steven John - Director at Summit Brands Management Limited
- LANE, Steven John - Director at Obsidian Contracting Ltd
- LANE, Steven John - Director at Harbourfields Group Holdings Limited
- LANE, Steven John - Director at Mako Developments (Battle) Limited
Companies at the same address
- 43 - 51 Dane Street Limited (01953031)
- 8 Battle High Street Management Company Limited (14431701)
- AJ Lane (Holdings) Limited (13682248)
- Albion Design Limited (08101487)
- Aleon Property Ltd (15946676)
- Armon-Jones Partners Limited (11617809)
- ASB Heating And Plumbing Ltd (11751098)
- AVA Ssas Limited (11044867)
- Balmy Beauty Limited (08480864)
- Bishops Stortford Community Football Club (10155123)